Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, June 29, 1999 (3 decades ago) |
Company Number | 69581 |
Universal Entity Code | 8712-3192-0478-3638 |
Record last updated | Monday, August 25, 2014 7:39:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 14, 2010 | Jan 5, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Liquidator's statement of account | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Notice of appointment of liquidator | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2003 | |
Financials | May 22, 2003 | May 16, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Notice of redemption of share | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Notice of redemption of share 721... | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Voluntary return of members | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Voluntary return of members 368... | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Notice of redemption of share | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Notice of redemption of share 160... | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Voluntary return of members | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Voluntary return of members 450... | |
Financials | May 23, 2002 | May 13, 2002 | Annual filing of accounts | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Letter of substitution | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Return of allotments | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Return of allotments 366... | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Return of allotments | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Voluntary return of members | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Amended articles of association | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Voluntary return of members | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Resolution to convert into another currency | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Notice to convert into another currency | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Amended memorandum of association | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Memorandum of satisfaction | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Certificate of satisfaction | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Aug 31, 2000 | Aug 24, 2000 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Special resolution filed | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Notice of redemption of share | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Voluntary return of members | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Return of particulars of directors | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Certificate of registration | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Form of particulars for registration of charge | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Entry in register of charges | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Return of allotments | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Return of allotments 387... | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Voluntary return of members | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Amended articles of association | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Resolution redesignating share capital | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Notice to redesignate share capital | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Amended memorandum of association | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Memorandum of association | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Articles of association | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Declaration of compliance | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Notice of situation of registered office | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Statement of nominal share capital | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Duplicate of certificate of incorporation |